Paytm
Paytm1mo ago

Assistant Manager – Surveillance-Paytm Money

IndiaIndia·MumbaiFull-time Employmentmid
OtherAssistant ManagerRetailAssistant Store Manager
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Quick Summary

Overview

About Us: Paytm Money Limited is a SEBI registered Stockbroker and Depository Participant that offers services related to Equity, Derivatives trading, Research Analyst & Distribution of financial products.

Key Responsibilities

● Monitoring Surveillance activities – trade as well as Name Screening. ● Assist in Compliance regulatory change implementation through a sophisticated Compliance Tool.

Requirements Summary

● Bachelor’s degree in Commerce, Finance, Business Administration, Law, or a related field with minimum 4-5 years of experience ● Familiarity with SEBI regulations and compliance requirements. ● Strong analytical skills and attention to detail.

Technical Tools
excelms-office
About Us: Paytm Money Limited is a SEBI registered Stockbroker and Depository Participant that offers
services related to Equity, Derivatives trading, Research Analyst & Distribution of financial products. It is a
fully owned subsidiary of One 97 Communications Limited, a listed entity in NSE and BSE. Paytm is
India’s largest digital payment app which makes it secure and seamless to pay using UPI, make bill
payments, recharge mobiles, DTH, data card & Metro Card etc anywhere in India.

Key Responsibilities:
● Monitoring Surveillance activities – trade as well as Name Screening.
● Assist in Compliance regulatory change implementation through a sophisticated Compliance
Tool.
● Conduct regular compliance audits and assessments to identify potential risks and areas for
improvement within surveillance function.
● Prepare and submit regulatory filings, reports, and documentation as required by SEBI.
● Collaborate with internal teams to gather necessary information for compliance reviews and
audits.
● Maintain accurate records of compliance activities and findings.
● Support the senior compliance team in conducting investigations into compliance breaches and
implementing corrective actions.

Qualifications:
● Bachelor’s degree in Commerce, Finance, Business Administration, Law, or a related field with
minimum 4-5 years of experience
● Familiarity with SEBI regulations and compliance requirements.
● Strong analytical skills and attention to detail.
● Excellent written and verbal communication skills.
● Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
Preferred Skills:
● Previous experience in compliance and /or Surveillance Function.
● Knowledge of financial markets and investment products.

Reporting:
The incumbent will be reporting to SM - Compliance

Location & Eligibility

Where is the job
Mumbai, India
On-site at the office
Who can apply
IN
Listed under
Worldwide

Listing Details

Posted
April 23, 2026
First seen
April 23, 2026
Last seen
May 25, 2026

Posting Health

Days active
31
Repost count
0
Trust Level
29%
Scored at
May 25, 2026

Signal breakdown

freshnesssource trustcontent trustemployer trust
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Paytm
Paytm
lever

Indian fintech company providing digital payments, financial services, and merchant solutions

Employees
10,000+
Founded
2010
Domain
paytm.com
Jobs
View 164 jobs
View company profile

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PaytmAssistant Manager – Surveillance-Paytm Money
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